Houston White Collar Legal Blog

How do I conduct an internal investigation after a complaint?

11/02/2020
Hilder & Associates, P.C
Corporate Compliance

As a business manager, the last thing you want to encounter is seeing your company in the news for illegal or unethical practices. Facing investigations by the federal government may also cause you some discomfort and understandably so. One…

What is a RICO crime?

10/31/2020
Hilder & Associates, P.C
White Collar Crimes

You likely hear stories of confrontations between law enforcement authorities and organized crime rings and immediately dismiss the notion of you ever becoming caught up in such activity. That is what makes the news of you facing charges of…

Complying with the Foreign Corrupt Practices Act

10/16/2020
Hilder & Associates, P.C
White Collar Crimes

Under the 1977 Foreign Corrupt Practices Act, an individual or a business may face charges over allegations of bribery. Examples of bribery include offering foreign officials money, services or property in exchange for profitable contracts. According to the Securities…

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